Executive Directors

Mr. MAK Shiu Tong, Clement, is the controlling shareholder of the Company and has acted as the Chairman, the Chief Executive Officer and an Executive Director since January 1994. Mr. Mak is a member of the Remuneration Committee and the chairman and a member of the Nomination Committee. He is also a director of certain subsidiaries of the Company. He is responsible for the corporate planning and strategic direction of the Group and takes a leading role in managing the businesses of the Group. He has extensive experience in the manufacture and distribution of telecom, electronic and high intelligence products. Mr. Mak also has extensive experience in diversified businesses, including capital investment and operations, investment in telecommunication network, property development and investment business in Hong Kong and the Mainland China, finance business and electric vehicles business. In his many years in the businesses, he has demonstrated a keen understanding in the diversified businesses in which the Group is engaged. Mr. Mak was the chairman, the chief executive officer and an executive director of GBA Holdings Limited (stock code: 00261) during the period from August 2002 to May 2022, a company listed on the Main Board of the Stock Exchange. Mr. Mak holds a Diploma in Electrical Engineering.

Ms. CHENG Yuk Ching, Flora, has been an Executive Director since February 1998. Ms. Cheng is the deputy chairman of the company and a member of the Remuneration Committee and Nomination Committee. Ms. Cheng is also a director of certain subsidiaries of the Company. She assists the Chief Executive Officer in overseeing the day-to-day management of the principal businesses of the Group. Ms. Cheng has extensive experience in the electronics industry and substantial experience in diversified businesses. She held senior positions in various well-known electronics companies before she joined the Company. Ms. Cheng has was an executive director and the deputy chairman of GBA Holdings Limited (stock code: 00261) during the period from August 2002 to July 2022, a company listed on the Main Board of the Stock Exchange. Ms. Cheng holds a Diploma in Business Administration.

Independent Non-executive Directors ("INED(s)")

Mr. CHEN Li, has been an INED since February 2008. Mr. Chen is a member of the Audit Committee, the Remuneration Committee and the Nomination Committee. He held a number of senior positions in several reputable telecommunications companies and a conglomerate in China. Mr. Chen graduated from the faculty of physics in a university in China in 1985 with a profession in radio technology and has extensive experience in the Chinese telecommunications and management field.

Mr. CHOW Siu Ngor, has been an INED since March 2013. Mr. Chow is the chairman and a member of the Remuneration Committee, and a member of each of the Audit Committee and the Nomination Committee. Mr. Chow had been appointed as an independent non-executive director of GBA Holdings Limited (stock code: 00261) during the period from 14 August 2002 to 31 August 2022, the shares of which is listed on the Main Board of the Stock Exchange and REXLot Holdings Limited (delisted on 10 May 2021 with previous stock code: 00555) from October 2004 to 10 May 2021. Mr. Chow is a practising solicitor in Hong Kong. He is currently a Partner with Messrs. King & Wood Mallesons. Mr. Chow graduated from The Chinese University of Hong Kong in 1981 with an Honours Degree in Social Science. He then obtained an Honours Degree in Laws from the University of Birmingham in 1987. Mr. Chow was admitted as a solicitor of the Supreme Court of Hong Kong in 1990 and has been in private practice since then.

Mr. LAU Ho Kit, Ivan, has been appointed an INED since 8 June 2022. Mr. Lau is the chairman and a member of the Audit Committee, and a member of the Remuneration Committee and the Nomination Committee. He has extensive experience in accounting and financial management. He had been appointed as an independent non-executive director of Singamas Container Holdings Limited (stock code: 00716) from 1 March 2011 to 26 June 2024, GBA Holdings Limited (stock code: 00261) from 14 August 2002 to 9 June 2022, China United Venture Investment Limited (formerly known as “Glory Mark Hi-Tech (Holdings) Limited”) (stock code: 08159) from 13 December 2001 to 1 March 2020, and Nimble Holdings Company Limited (formerly known as “The Grande Holdings Limited”) (stock code: 00186) from 25 July 2016 to 22 December 2017. Mr. Lau is a practicing accountant in Hong Kong. Mr. Lau holds a Master’s Degree in Professional Accounting and is a member of the Hong Kong Institute of Certified Public Accountants and The Institute of Chartered Accountants in England and Wales.